Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 25.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 201-220 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
Subjects
Showing 201-220 of 34,698 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | SALINA SHIP MANAGEMENT PVT LTD SALINA SHIP MANAGEMENT PRIVATE LIMITED | Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, India | Entity | SDN | SDGT | 14.11.2024 |
| 202 | ELINE | - | Vessel | SDN | SDGT | 14.11.2024 |
| 203 | CELINE | - | Vessel | SDN | SDGT | 14.11.2024 |
| 204 | BLUESPECTRUM SHIPPING S.A. | 60th Floor BICSA Financial Center Avenida Balboa, Panama City, Panama | Entity | SDN | SDGT | 14.11.2024 |
| 205 | JOEL | - | Vessel | SDN | SDGT | 14.11.2024 |
| 206 | CHLOE SAM 121 | - | Vessel | SDN | SDGT | 14.11.2024 |
| 207 | AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC | Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, Iran | Entity | SDN | SDGT | 14.11.2024 |
| 208 | ROMINA | - | Vessel | SDN | SDGT | 14.11.2024 |
| 209 | LOTUS | - | Vessel | SDN | SDGT | 14.11.2024 |
| 210 | PEARL SHIPPING & TRADING LTD PEARL SHIPPING AND TRADING LTD | 1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon | Entity | SDN | SDGT | 14.11.2024 |
| 211 | BARON UPMAN DARAN | - | Vessel | SDN | SDGT | 14.11.2024 |
| 212 | MOSHTAQ TEJARAT SANAT CO JSC | 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran | Entity | SDN | SDGT | 14.11.2024 |
| 213 | ELIAS SHIPPING & TRADING GROUP SA ELIAS SHIPPING AND TRADING GROUP S.A. | 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama | Entity | SDN | SDGT | 14.11.2024 |
| 214 | RAMONA I SHADI | - | Vessel | SDN | SDGT | 14.11.2024 |
| 215 | VELINE SHIPTRADE INCORPORATED VELINE SHIPTRADE INC | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | SDGT | 14.11.2024 |
| 216 | STAR 5 | - | Vessel | SDN | SDGT | 14.11.2024 |
| 217 | NATIVA MANAGEMENT LTD | Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT | 14.11.2024 |
| 218 | Muhammad Agha Ahmed Rashdi QATIRJI Muhammad Agha AL-QATIRJI Muhammad Agha QATIRJI Muhammad Agha Ahmed QATIRJI | United Arab Emirates | Individual | SDN | SDGT | 14.11.2024 |
| 219 | 'Abbas KATERJI | - | Individual | SDN | SDGT | 14.11.2024 |
| 220 | Abdel Rahman Joma'a BARAKALLAH Abdel-Rahman Juma BARKTALLAH Abdelrahman Juma'a BARAKALLAH AHMAD Abdelrahman Ahmed Guma BARKALLA Abdelrahman Gomaa BARAK ALLAH Abdul-Rahman Juma BARAK ALLAH Abdel-Rahman Yumma TARBALAKALA | Bahr Elarab, East Darfur, Sudan Sudan | Individual | SDN | SUDAN-EO14098 | 12.11.2024 |